| Entity Name: | MARS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARS GROUP, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000046300 |
| FEI/EIN Number |
204603594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13960 NW 60TH AVE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 13960 NW 60TH AVE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGINN SEAN | Director | 13960 NW 60TH AVE, MIAMI LAKES, FL, 33014 |
| MCGINN SEAN | Vice President | 13960 NW 60TH AVE, MIAMI LAKES, FL, 33014 |
| MCGINN DOROTHY | Director | 13960 NW 60TH AVE, MIAMI LAKES, FL, 33014 |
| MCGINN DOROTHY | President | 13960 NW 60TH AVE, MIAMI LAKES, FL, 33014 |
| MCGINN DOROTHY | Agent | 13960 NW 60TH AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-25 | 13960 NW 60TH AVE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-25 | 13960 NW 60TH AVE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-25 | 13960 NW 60TH AVE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-02-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
